NAILBRIDGE INVESTMENTS LIMITED

The following Special Resolutions of the Members of Nailbridge Investments Limited
were passed on 21 December 2009 .

Special Resolutions

1“That the Company be wound up voluntarily.”

2“That PhilipJohnGorman, of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up,
and any act required or authorised under any enactment to be done by the Liquidator
is to be done by all or any one or more of the persons for the time being holding
office.”

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